ADDITIONAL INFORMATION
10
STATUTORY AUDITORS
10.3 STATUTORY AUDITORS
10.3.1 Principal statutory auditors
Ernst & Young et Autres
Member of the Versailles Regional Company of statutory
auditors
Represented by Valérie Desclève and Nicolas Pfeuty
1/2, place des Saisons, 92400 Courbevoie – Paris La Défense 1
Appointed at the General Shareholders’ Meeting of June 4,
2007; appointment renewed most recently at the General
Shareholders’ Meeting of May29, 2019, for a term of six years
expiring at the end of the General Shareholders’ Meeting
called to approve the financial statements for the year ending
December31, 2024.
Ernst & Young et Autres replaced Ernst & Young Audit, a
company belonging to the same network, which had been
appointed statutory auditor by the General Shareholders’
Meeting of June14, 2001.
Mazars
Member of the Versailles Regional Company of statutory
auditors
Represented by Ariane Mignon and Olivier Lenel
61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie
Appointed at the General Shareholders’ Meeting of June 25,
1981; appointment renewed most recently at the General
Shareholders’ Meeting of May31, 2017, for a term of six years
expiring at the end of the General Shareholders’ Meeting
called to approve the financial statements for the year ending
December31, 2022.
10.3.2 Alternate statutory auditors
Gilles Rainaut
61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie
Appointed at the General Shareholders’ Meeting on June 1,
2010; appointment renewed at the General Shareholders’
Meeting of May25, 2016 for a term of six years, expiring at the
General Shareholders’ Meeting that will be called to approve the
financial statements for the year ending December31, 2021.
10.3.3 Resignation, termination
ornon-reappointment
Auditex’s term of office as Alternate statutory auditors expired
at the end of the General Shareholders’ Meeting on May29, 2019.
In accordance with articleL.823-1I of the French Commercial
Code, the Company has not engaged a new Alternate statutory
auditor.
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2019 UNIVERSAL REGISTRATION DOCUMENT
PUBLICIS GROUPE S.A.